1
FALCON COURT PROPERTY (HOLDINGS) LIMITED
12443495 Ukinsurancenet House, Falcon Court, Stockton-on-tees, Teesside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-159,018 GBP2024-02-29
Officer
2020-02-05 ~ now
IIF 1 - Director → ME
2020-02-05 ~ now
IIF 19 - Secretary → ME
Person with significant control
2020-02-05 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
2
FALCON COURT PROPERTY (SERVICES) LIMITED
- now 04269282UK INSURANCE NET (SERVICES) LIMITED
- 2020-06-11
04269282 Ukinsurancenet House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2001-08-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
INTERNET INSURANCE (HOLDINGS) LIMITED
08541798 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
165,590 GBP2020-02-28
Officer
2013-05-23 ~ 2020-07-14
IIF 6 - Director → ME
4
INTERNET INSURANCE SERVICES UK LTD
03928028 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (25 parents)
Equity (Company account)
2,918,614 GBP2020-02-29
Officer
2000-05-26 ~ 2020-07-14
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-15
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
5
4 Hatchery Close, Appleton Thorn, Warrington, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
-45,496 GBP2024-12-31
Officer
2021-01-26 ~ now
IIF 2 - Director → ME
6
Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
472 GBP2024-11-30
Officer
2024-03-11 ~ now
IIF 3 - Director → ME
7
SEEGROW SOLUTIONS AGRICULTURE LIMITED
14646984 Britannia Court, 5 Moor Street, Worcester, England
Active Corporate (3 parents)
Equity (Company account)
471 GBP2024-02-28
Officer
2023-02-08 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ground Floor, Cardigan House Swansea Enterprise Park, Swansea, Wales
Active Corporate (6 parents)
Equity (Company account)
-35,855 GBP2024-04-30
Officer
2021-04-02 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-03 ~ 2024-03-11
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
SEEGROW SOLUTIONS SPORT LIMITED
14631045 Britannia Court, 5 Moor Street, Worcester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
10
39 Firbeck Road Bramham, Wetherby, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-520,360 GBP2024-03-31
Officer
2021-04-03 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2021-04-03 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
11
39 Firbeck Road Bramham, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-03 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
7 Uplands Road, Darlington, Co Durham, England
Dissolved Corporate (8 parents)
Equity (Company account)
130 GBP2019-12-31
Officer
2002-11-01 ~ 2008-09-12
IIF 8 - Director → ME
2003-03-17 ~ 2007-05-18
IIF 18 - Secretary → ME